832 results for "MAY 01 2005"
Page 17 of 34
EFTA00265855.pdf
...The grand jury
indictment alleges that "dozens" of underage girls were brought into Epstein's mansions for sexual
encounters.L11 L1111251 Judge Kenneth Marra was to decide whether the non-prosecution
agreement that protected Epstein from the more serious charges should still stand.D.01
Epstein requested to be released...
EFTA00197608.pdf
...New Te" 11201.3859
INSTITUTIONAL INTERESTS AC #2
STATEMENT PERIOD May 26.2001
THROUGH
June 29.2001
ACCOUNT NUMBER
TAXPAYER AMMER OR File
LAST STATEMENT
May 25.2001
SETTLEMENT
DATE
TRADE
DATE
TRANSACTION
CESORPTION
SHP80...C177P
CVNAMY
PRCE
DEBIT AMOUNT
CREPT AMOUNT
06118/01
06/13/01
BOUGHT
JOHNSON& JOHNSON...
EFTA00140803.pdf
...Program Statement 6031.01, Patient Care, dated August 23, 2013
15,2005; 6031.02, Inmate Copayment Program, dated October 3,2005;
6400.02, Dental Services, dated January 15,2005; P1330.16, Administrative Remedy Program,
dated 12/31/07; P4500.07, Trust Fund/Warehouse/Laundry Manual dated May 6,2010; P5290...
EFTA00195431.pdf
...02/04/03
02/03/03
SOLD
RECEIVED
UNITED STATES TREASURY NOTE
DUE 01/31/2005 01,625% JJ 31
SPECIAL INSTRUCTIONS
YIELD 1,73
ffY
OVER REF #
UNITED STATES TREASURY NOTE
DUE 01/31/2005
1,625
1,625
FITG
RS OPE
RESALE AGREEMENT
-30,000.000
30.000...
EFTA00139879.pdf
...Program Statement 6031.01, Patient Care, dated August 23, 2013
15,2005; 6031.02, Inmate Copayment Program, dated October 3,2005;
6400.02, Dental Services, dated January 15,2005; P1330.16, Administrative Remedy Program,
dated 12/31/07; P4500.07, Trust Fund/Warehouse/Laundry Manual dated May 6,2010; P5290...
EFTA00399359.pdf
...Merci.
******************************************************************************
American Express made the following annotations on Mon Dec 17 2012 14:01:25
******************************************************************************
"This message and any attachments are solely for the intended recipient and may contain confidential or privileged
EFTA00399364
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information...
EFTA00304368.pdf
...0.009
8.03:0.4
0.01 * 0.11
4.58* 2.99
0.73 * 0.11
3.04 * 2.38
096:0.02
5.69:0.55
Joint Angle
0.87 I 0.01
6.1 I 0.59
0.68 2 0.13
1.79 ± 3
0...
EFTA00267096.pdf
AGE ly
OTHER SUBJECTS UNDERTAKEN
Work Experience - Laboratory Assistant in Science Department
ACTIVITIES AND RESPONSIBILITIES
Continental
Girls'Football Team
Set Painting for the School Production of 'Man cf Steel'
6
wwe
EFTA00267096
licce 39
To dada&
I would like to thankyou for
Scoring / Timing throughout the
2005 Netball Season
For...
EFTA00176706.pdf
...its discretion may institute such court proceedings in connection
35
EFTA00176751
therewith as the TRUSTEE may deem proper. Enforcement and construction of
this Agreement shall be by the United States Magistrate for the District of Alaska,
if that Court has jurisdiction, upon motion in A04-003-01 CR (JWS), with...
EFTA00257690.pdf
...form or omission of material information may result in criminal sanctions (including fines
imprisonment and/or civil sanctions (including multiple damages and civil enatties)
•
16. Signature of
•
cation must be signed by
officer. Show
Form 1583 December 2004
(Page 1 of 2)
(7530.01-000-9365)
EFTA00257752
Mailbox Service Agreement...
EFTA00173312.pdf
...Wynder is the President of the Law Enforcement Employees
Benevolent Association (LEEBA), a labor union he founded in 2005, which represents approximately
800 ancillary law enforcement employees of NYC. Wynder, Whittick, and other LEEBA employees
misused union funds as well as funds from the NYC Welfare Fund, which consists of...
EFTA00309029.pdf
...Signature
Daytime Phone Number (Arca/Counity Code)
Print Name
Date (mat/r/d/yjyy)
01/23/2009
NOTE: If you do not completely fill out this form add the required supplement, o fail to submit required documents listed in the
instmetions, the person(s) filed for may not be found...
EFTA00201425.pdf
...01/20 04
154 01/20 04
155 01/20 0
156 01/20 0
157 01/2005
158 01/20 0
159 01/20 0
160 01/200
161 01/200
162 01/200
163 01/20 0
164 01/2006
165 01/2007
166 01/2007
167 01...
EFTA00162520.pdf
...From March 2005 through February 2006, the Palm
Beach County Police Department conducted ali_inxestigation
involving the Sub'ects, l'ue.ftr.6-- s in, DOB 01/20/1953O
Ma
f.
and
le un erage ema es,woa
a
en ora
en e
e
local area hiiiiiihool, Royal Palm Beach...
EFTA00067531.pdf
...10
EFTA00067534
Case 1:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008
Page 5 of 10
Nat
ASSISTANCE 23 (May 2005). And the plain language of the CVRA undergirds this conclusion, as
it applies not simply to prosecutors but to government agencies "engaged in the...
EFTA00399366.pdf
...Merci.
******************************************************************************
American Express made the following annotations on Mon Dec 17 2012 14:01:25
******************************************************************************
"This message and any attachments are solely for the intended recipient and may contain confidential or privileged
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information
included...
EFTA00215555.pdf
...10
EFTA00215558
Case 1:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008
Page 5 of 10
Nat
ASSISTANCE 23 (May 2005). And the plain language of the CVRA undergirds this conclusion, as
it applies not simply to prosecutors but to government agencies "engaged in the...
EFTA00600116.pdf
Case 9:08-cv-80736-KAM Document 422 Entered on FLSD Docket 09/01/2017 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08-cv-80736-KAM
JANE DOE 1 AND JANE DOE 2,
Petitioners,
v.
UNITED STATES,
Respondent.
JANE DOE 1 AND...
EFTA01263332.pdf
...Yes
No
2553
05/26/06 14:35:01
1:54
usa
usa
uk
usa
Yes
Yes
nmd
AT&T Proprietary
/CDR indicates the call record was obtained from AT&T's International Call
Detail Records report. AT&T may not have handled the call from end to end.
AT...
EFTA00198956.pdf
...New To* 12O1.38S9
INTERNATIONAL CHARITABLE
STATEMENT PERMO May 29.2004
THROUGH
June 30.2004
ACCCUNT NUMBER
TAXPAYER WESER On File
LAST STATEMENT
May 28.2OO4
OUOMITY
PACE
CON AMOUNT
CREDIT AMOUNT
29,740,424.75
06/01/04
DIVIDEND
DREYFUS CASH MANAGEMENT-CL A
DICXX
22.349.69
INSTITUTIONAL...
EFTA01262965.pdf
...there may be information properly
subject to seizure but that is not captured by a keyword search because the information does not
contain the keywords being searched.
2
2017.08.02
CONFIDENTIAL
SDNY_GM_00000342
EFTA_00114426
EFTA01263012
EXHIBIT E
CONFIDENTIAL
----
EFT,00116427
EFTA01263013
AO 93 (SDNY Rot 01/17...
EFTA00399399.pdf
...Merci.
******************************************************************************
American Express made the following annotations on Mon Dec 17 2012 14:01:25
******************************************************************************
"This message and any attachments are solely for the intended recipient and may contain confidential or privileged
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information
included...
EFTA00261248.pdf
...Lord Two Thousand and
Four and October 31, 2005, did solicit, induce, entice, or procure another to commit
prostitution lewdness, or assignation, contrary to Florida Statute 798.07(1) on three or
more occasions between August 01, 2004 and October 31, 2005. contrary to Florida
Statute 798.07(2)(f...
EFTA00221803.pdf
...American Psychoanalytic Association,
Boston, Mass., January 2005.
125. An evidence based method for in-classroom treatment of disturbed preschoolers. Child
Welfare League of America. New Orleans, May 2005.
126. Two evidence-based methods for treating foster children. International Psychoanalytic
Association, Rio de Janeiro, Brazil, July 2005.
127. A novel evidence...
EFTA00398902.pdf
...Merci.
******************************************************************************
American Express made the following annotations on Mon Dec 17 2012 14:01:25
******************************************************************************
"This message and any attachments are solely for the intended recipient and may contain confidential or privileged
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information
included...
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